GENUS CAPITAL 1 LIMITED - EXETER


Company Profile Company Filings

Overview

GENUS CAPITAL 1 LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
GENUS CAPITAL 1 LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GENUS CAPITAL 1 LIMITED - EXETER

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN SPEAKMAN Feb 1951 British Director 2016-09-20 CURRENT
DAVID FRANCIS SPEAKMAN Oct 1946 British Director 2016-09-20 CURRENT
MR RICHARD MARK MATHIAS May 1971 British Director 2016-09-28 CURRENT
MR ROBERT GARNER THOMPSON Jun 1961 British Director 2016-09-28 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Capital Limited 2016-09-20 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GABRIEL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GENUS CAPITAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL & CENTRIC (ADORED) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GENUS CAPITAL 2 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 3 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CAPITAL & CENTRIC (RESURRECTION) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GENUS CAPITAL 5 LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 4 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 6 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 7 LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GENUS CAPITAL 8 LIMITED EXETER UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
STAR TRAVEL PLUS LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
GENUS CAPITAL 1 LIMITED 2023-09-30 31-12-2022 -14,731 equity
GENUS CAPITAL 1 LIMITED 2022-09-27 31-12-2021 -14,731 equity
GENUS CAPITAL 1 LIMITED 2021-09-16 31-12-2020 -14,731 equity
ACCOUNTS - Final Accounts preparation 2020-05-30 31-12-2019 -2,215 equity
ACCOUNTS - Final Accounts preparation 2018-06-21 31-12-2017 -1,115 equity

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